BERYLL STONE (UK) LIMITED

Company number 05424191

Date	Type	Description	View / Download
24 Nov 2010	CH01	Director's details changed for Rakesh Sharma on 15 April 2010	(3 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Jul 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	CH01	Director's details changed for Rakesh Sharma on 1 October 2009	(2 pages)
30 Jun 2010	CH01	Director's details changed for Anjanil Gupta on 1 October 2009	(2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 May 2009	AAMD	Amended accounts made up to 30 April 2008	(11 pages)
21 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
03 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from first floor, roxburghe house 273-287 regent street london W1B 2HA	(1 page)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(6 pages)
07 Jan 2009	363a	Return made up to 14/04/08; full list of members	(5 pages)
20 Nov 2008	88(2)	Ad 01/02/08\gbp si 12500@1=12500\gbp ic 5000/17500\	(2 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
08 Mar 2008	88(2)	Ad 28/01/08\gbp si 4999@1=4999\gbp ic 1/5000\	(2 pages)
02 Jul 2007	363s	Return made up to 14/04/07; no change of members	(6 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2006	AA	Accounts made up to 30 April 2006	(2 pages)
13 Jul 2006	363s	Return made up to 14/04/06; full list of members	(6 pages)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)
14 Apr 2005	NEWINC	Incorporation	(17 pages)